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Search guide · Data current as of 2024-11-26

Ali Ahmad KADDOURA
Person · Sanctioned entity · Colombia
AEROCOMERCIAL ALAS DE COLOMBIA LTDA.
Organization · Sanctioned entity · Colombia
JUANITA MARIA GOEBERTUS ESTRADA
Person · Politician · Colombia
Carlos Fernando SERRALDE PLAZA
Person · Sanctioned entity · Colombia · Venezuela
RECIFIBRAS SECUNDARIAS LTDA.
Organization · Sanctioned entity · Colombia
Jairo Jose HURTADO ROMERO
Person · Sanctioned entity · Colombia
Gustavo Hernan Puentes Diaz
Person · Politician · Colombia
Aquileo Medina Arteaga
Person · Politician · Colombia
COMERCIALIZADORA J DURANGO
Organization · Sanctioned entity · Colombia
Edgar Fernando BLANCO PUERTA
Person · Sanctioned entity · Colombia
CARDENAS DUARTE Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
WISMOTOS FUENTE DE ORO
Organization · Sanctioned entity · Colombia
INVERSIONES LAS ACACIAS Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
Diela Liliana Benavides Solarte
Person · Politician · Colombia
GREEN ISLAND S.A.
Organization · Sanctioned entity · Colombia
ALVAREZ CASTRO, Santiago
Person · Sanctioned entity · Colombia
INMOBILIARIA PASADENA LTDA.
Organization · Sanctioned entity · Colombia
Salim Villamil Quessep
Person · Politician · Colombia
Davinson GOMEZ OCAMPO
Person · Sanctioned entity · Colombia
INVERSIONES GANAGRO LTDA.
Organization · Sanctioned entity · Colombia
LILIANA ESQUENAZI M. & CIA. S. C. S.
Organization · Sanctioned entity · Colombia
SAAFARTEX ZONA FRANCA SAS
Organization · Sanctioned entity · Colombia
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
GRANJA LA SIERRA LTDA.
Organization · Sanctioned entity · Colombia
ESMERALDAS NARAPAY LTDA
Organization · Sanctioned entity · Colombia

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Topics

12,973Politician 552Sanctioned entity 108Diplomat 77Bank 62Crime 62Wanted 48Close Associate 43Debarred entity 8Military 7Offshore 6Judge 3Sanction-linked entity 2Terrorism

Data sources

12,120Colombian PEP Declarations 844Wikidata 586Wikidata Persons in Relevant Categories 504US SAM Procurement Exclusions 459US OFAC Specially Designated Nationals (SDN) List 459US Trade Consolidated Screening List (CSL)410Wikidata Politically Exposed Persons 388Every Politician 186Colombian Joining the Dots PEPs 104Business Identifier Code (BIC) Reference Data 61INTERPOL Red Notices 26US CIA World Leaders 22Global Energy Ownership Tracker 19ICIJ Offshore Leaks Database 16Asian Development Bank Sanctions 16African Development Bank Debarred Entities 16US Anti-Kleptocracy and Human Rights Visa Restrictions 15EBRD Ineligible Entities 14PermID Open Data 13Inter-American Development Bank Sanctions 13WorldBank Debarred Providers 3Graph-based entity tagging 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1French National Assembly 1French Mayors 1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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